director compliance, crypto in Singapore

daniella koh, randstad
job type

job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad
add to saved jobs print

job description

about the company

Our client is a high growth Cryptocurrency-related Financial Institution on the hunt for a Compliance Director / Money Laundering Reporting Officer (MLRO) to help champion, implement and drive the compliance and anti-money laundering (AML/CFT) programme. As a pioneer member of the team, you will be an integral member to assist in the expansion of the business globally.

about the job

  • To establish, manage and implement an effective compliance and governance program to ensure the business is operating in accordance to relevant local regulations as well as licensed requirements
  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
  • Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controls
  • Provide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activities
  • Build strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
  • Advise on the impact of laws and regulations on proposed business activities

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Relevant compliance/ AML experience from banks or payment institutions; experience in a fintech or start-up will be highly advantageous
  • Prior experience successfully applying for licenses will be a huge bonus
  • Experience setting up AML/CFT & Compliance frameworks would be ideal
  • Excellent communication and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree